This company is commonly known as Transformation Hq Limited. The company was founded 9 years ago and was given the registration number 09552028. The firm's registered office is in HIGH PEAK. You can find them at Bank House Market Street, Whaley Bridge, High Peak, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSFORMATION HQ LIMITED |
|---|---|---|
| Company Number | : | 09552028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2015 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bank House Market Street, Whaley Bridge, High Peak, England, SK23 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Park Street, Macclesfield, England, SK11 6SR | Director | 27 November 2023 | Active |
| 29, Park Street, Macclesfield, England, SK11 6SR | Director | 27 November 2023 | Active |
| 13a, High Street, Buxton, England, SK17 6ET | Secretary | 21 April 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 21 April 2015 | Active |
| 13a, High Street, Buxton, England, SK17 6ET | Director | 21 April 2015 | Active |
| Mr Adam Robinson | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Thq Group Limited | ||
| Notified on | : | 19 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Mr Carl Lambert | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank House, Market Street, High Peak, England, SK23 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Change of name | Certificate change of name company. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-07 | Incorporation | Memorandum articles. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-11-07 | Capital | Capital name of class of shares. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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